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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Lloyd, Byron David
    Managing Director born in April 1968
    Individual (26 offsprings)
    Officer
    2014-08-22 ~ 2018-02-14
    OF - Director → CIF 0
    Mr Byron David Lloyd
    Born in April 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Greenaway, Nigel
    Non-Executive Director born in April 1974
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    James, Chad Trafford
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Mr Chad Trafford James
    Born in October 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Acosta, Richard
    Born in July 1978
    Individual (18 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ayre, Ian
    Born in April 1963
    Individual (35 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    Mr Ian Ayre
    Born in April 1963
    Individual (35 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE UBIQUITY GROUP LIMITED

Period: 2015-02-27 ~ now
Company number: 09186846
Registered names
THE UBIQUITY GROUP LIMITED - now
PURE INCITE LTD - 2015-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
3,328 GBP2025-03-31
4,336 GBP2024-03-31
Fixed Assets - Investments
226,000 GBP2025-03-31
226,000 GBP2024-03-31
Fixed Assets
229,328 GBP2025-03-31
230,336 GBP2024-03-31
Debtors
286,144 GBP2025-03-31
259,233 GBP2024-03-31
Cash at bank and in hand
167,423 GBP2025-03-31
201,771 GBP2024-03-31
Current Assets
453,567 GBP2025-03-31
461,004 GBP2024-03-31
Net Current Assets/Liabilities
-35,911 GBP2025-03-31
62,582 GBP2024-03-31
Total Assets Less Current Liabilities
193,417 GBP2025-03-31
292,918 GBP2024-03-31
Net Assets/Liabilities
125,365 GBP2025-03-31
170,332 GBP2024-03-31
Equity
Called up share capital
174 GBP2025-03-31
174 GBP2024-03-31
Share premium
101,120 GBP2025-03-31
101,120 GBP2024-03-31
Capital redemption reserve
29 GBP2025-03-31
29 GBP2024-03-31
Retained earnings (accumulated losses)
24,042 GBP2025-03-31
69,009 GBP2024-03-31
Equity
125,365 GBP2025-03-31
170,332 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,526 GBP2025-03-31
7,629 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,198 GBP2025-03-31
3,293 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,905 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,328 GBP2025-03-31
4,336 GBP2024-03-31
Investments in group undertakings and participating interests
226,000 GBP2025-03-31
226,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
225,541 GBP2025-03-31
148,059 GBP2024-03-31
Other Debtors
Amounts falling due within one year
60,603 GBP2025-03-31
111,174 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
286,144 GBP2025-03-31
Current, Amounts falling due within one year
259,233 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
32,138 GBP2025-03-31
28,319 GBP2024-03-31
Trade Creditors/Trade Payables
Current
139,215 GBP2025-03-31
214,285 GBP2024-03-31
Other Taxation & Social Security Payable
Current
77,082 GBP2025-03-31
35,740 GBP2024-03-31
Other Creditors
Current
241,043 GBP2025-03-31
120,078 GBP2024-03-31
Creditors
Current
489,478 GBP2025-03-31
398,422 GBP2024-03-31
Other Creditors
Non-current
68,052 GBP2025-03-31
122,586 GBP2024-03-31
Related profiles found in government register
  • THE UBIQUITY GROUP LIMITED
    Info
    PURE INCITE LTD - 2015-02-27
    Registered number 09186846
    Millgrove House, Parc Ty Glas, Cardiff CF14 5DU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-22 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • THE UBIQUITY GROUP LIMITED
    S
    Registered number missing
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Limited Company
    CIF 1
  • THE UBIQUITY GROUP LIMITED
    S
    Registered number missing
    Parc Ty Glas, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Limited Company
    CIF 2
  • THE UBIQUITY GROUP LIMITED
    S
    Registered number missing
    Parc Ty Glas, Pennine Close, Llanishen, Cardiff, Wales, CF14 5DN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BRUMBLE LIMITED
    16410141
    Northwood House, 138 Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-25 ~ 2025-04-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    MEDIAOLOGY LIMITED
    04890460
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MORVAH LIMITED
    05683231
    S4c Media Centre Parc Ty Glas, Llanishen, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PS PARTNERSHIP LIMITED
    09268379
    S4c Media Centre Parc Ty Glas, Llanishen, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PURE EMERALD LTD
    08693851
    Parc Ty Glas Pennine Close, Llanishen, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SPOTPRIZE LIMITED
    12981868
    10 Ty-gwyn Road, Pontypridd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-28 ~ 2020-10-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE FORUM BUSINESS EVENTS LTD
    09464728
    S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TRI-FEST HOLDINGS LIMITED
    11496461
    One, Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.